Grayperson

OÜ RESTEERI KAUBANDUS

Registry code 10634987 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
12 Jan 2000
VAT number
EE100592337
Address
Harju maakond, Tallinn, Pirita linnaosa, Aia tee 36
Postcode
12112
EHAK geography
Pirita linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue253,751249,973325,246349,215173,869
Revenue (non-commercial entities)—————
Annual period profit / loss-2,637-9,84819,058-3,333-18,461
Annual period result—————
Assets40,77745,59061,01452,75848,478
Equity22,45125,06035,05315,99519,328
Current liabilities18,32620,53025,96136,76329,150
Non-current liabilities—————
Employees578119
Business income—————
Cash and cash equivalents7,8889,38223,17614,1512,249
Current assets20,16124,97440,39832,14227,862
Depreciation and impairment of non-current assets—————
Labour costs88,917101,088113,266119,04278,986
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets20,61620,61620,61620,61620,616
Retained earnings (loss) from previous periods22,11732,08213,02416,35734,818
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-2,637-9,85019,058-3,333-28,602
Profit (loss) before income tax-2,637-9,84819,058-3,333-18,461

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,097 EUR 5,895 EUR 62,793 EUR 4
Q2 7,710 EUR 2,915 EUR 40,440 EUR 2
Q3 5,108 EUR 3,132 EUR 22,146 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,097 EUR 8,682 EUR 64,386 EUR 8
Q2 14,455 EUR 8,710 EUR 65,313 EUR 8
Q3 11,258 EUR 7,698 EUR 50,818 EUR 7
Q4 15,112 EUR 8,085 EUR 70,864 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,388 EUR 9,768 EUR 69,662 EUR 9
Q2 14,368 EUR 8,431 EUR 69,433 EUR 9
Q3 11,221 EUR 8,520 EUR 50,163 EUR 8
Q4 14,142 EUR 8,548 EUR 67,705 EUR 8

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,563 EUR 10,724 EUR 93,738 EUR 14
Q2 18,928 EUR 10,251 EUR 100,738 EUR 12
Q3 15,208 EUR 9,368 EUR 63,919 EUR 10
Q4 14,828 EUR 8,335 EUR 76,334 EUR 10

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,972 EUR 7,772 EUR 66,781 EUR 13
Q2 15,029 EUR 8,674 EUR 94,509 EUR 13
Q3 14,356 EUR 9,411 EUR 73,893 EUR 13
Q4 16,902 EUR 8,976 EUR 102,447 EUR 14

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources